USA v. REYNOLDS
| New Jersey District Court | |
| Case #: | 2:18-cr-00687 |
| Case Filed: | Nov 15, 2018 |
| Last checked: Saturday Dec 15, 2018 2:14 AM EST |
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Defendant
MELISSA REYNOLDS (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jun 27 2018
ORDER TO CONTINUE - Ends of Justice as to MELISSA REYNOLDS Time excluded from 6/27/18 until 9/1/18.. Signed by Magistrate Judge Cathy L. Waldor on 6/27/18. (tjg, )[2:18-mj-07038-CLW] |
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GPO
Dec 18 2019
CONSENT JUDGMENT AND ORDER OF FORFEITURE (MONEY JUDGMENT) as to MELISSA REYNOLDS. (Finance notified), Money Judgment Index Record entered in favor of USA against MELISSA REYNOLDS in the amount of $548,242.00, etc. Signed by Judge John Michael Vazquez on 12/18/2019. (dc, ) |
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GPO
Jan 27 2020
OPINION AND ORDER, ORDERED that Melissa Reynolds, Crim. No. 18-687, shall not be designated by the BOP to commence her sentence before July 1, 2020; and it is further ORDERED that Reynolds and King's request for serving staggered sentences is otherwise DENIED; and it is further ORDERED that this Opinion and Order shall be filed in both Crim. No. 18-687 and in Crim No. 18-379, and it is further ORDERED that the Clerk's Office shall mail a copy of this Opinion and Order to Reynolds and to King. Signed by Judge John Michael Vazquez on 1/27/2020. (dc, ) |
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GPO
Dec 10 2021
OPINION & ORDER denying 118 Motion as to MELISSA REYNOLDS (1); denying 124 Motion as to MELISSA REYNOLDS (1); denying 127 Motion as to MELISSA REYNOLDS (1); denying 128 Motion as to MELISSA REYNOLDS (1). Signed by Judge John Michael Vazquez on 12/10/2021. (N/M) )(dc, ) |
| Docket last updated: 12/15/2018 3:46 AM EST |
| Monday, March 19, 2018 | ||
| 1 | 1
SEALED COMPLAINT as to MELISSA REYNOLDS (1), GERMAINE KING (2), HENRY GRADY JAMES IV (3), ARTHUR N. MARTIN, III (4), DANIEL K. DXRAMS (5). (tjg, ) [2:18-mj-07038-CLW]
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| 7 | 7
Order to Seal Case as to MELISSA REYNOLDS, GERMAINE KING, HENRY GRADY JAMES IV, ARTHUR N. MARTIN, III, DANIEL K. DXRAMS.. Signed by Magistrate Judge Cathy L. Waldor on 3/19/18. (tjg, ) [2:18-mj-07038-CLW]
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| Tuesday, March 20, 2018 | ||
| Arrest of MELISSA REYNOLDS (tjg, ) [2:18-mj-07038-CLW] | ||
| 8 | 8
Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor:Initial Appearance as to MELISSA REYNOLDS held on 3/20/2018 (Court Reporter/Recorder ECR.) (tjg, ) [2:18-mj-07038-CLW]
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| 10 | 10
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to MELISSA REYNOLDS LISA MACK for MELISSA REYNOLDS appointed.. Signed by Magistrate Judge Cathy L. Waldor on 3/20/18. (tjg, ) [2:18-mj-07038-CLW]
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| 11 | 11
WAIVER of Preliminary Examination or Hearing by MELISSA REYNOLDS (tjg, ) [2:18-mj-07038-CLW]
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| 12 | 12
ORDER Setting Conditions of Release as to MELISSA REYNOLDS (1) 250,000.00 UNSECURED (Finance notified). Signed by Magistrate Judge Cathy L. Waldor on 3/20/18. (tjg, ) [2:18-mj-07038-CLW]
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| 13 | 13
UNSECURED Bond Entered as to MELISSA REYNOLDS in amount of $ 250,000.00, (tjg, ) [2:18-mj-07038-CLW]
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| 37 | 37
ORDER TO CONTINUE - Ends of Justice as to MELISSA REYNOLDS Time excluded from 3/20/18 until 5/4/18.. Signed by Magistrate Judge Cathy L. Waldor on 3/20/18. (tjg, ) [2:18-mj-07038-CLW]
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| Wednesday, April 11, 2018 | ||
| 42 | 42
Substitution of Attorney - Attorney MICHAEL A. OROZCO for DANIEL K. DXRAMS added. Attorney MICHAEL J. PAPPA terminated. (OROZCO, MICHAEL) [2:18-mj-07038-CLW]
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| Thursday, April 26, 2018 | ||
| 45 | 45
Substitution of Attorney - Attorney ROBERT J. DEGROOT for MELISSA REYNOLDS added. Attorney LISA MACK terminated. (DEGROOT, ROBERT) [2:18-mj-07038-CLW]
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| 46 | 46
ORDER TO CONTINUE - Ends of Justice as to MELISSA REYNOLDS Time excluded from 4/26/18 until 7/3/18.. Signed by Magistrate Judge Cathy L. Waldor on 4/26/18. (tjg, ) [2:18-mj-07038-CLW]
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| Tuesday, May 08, 2018 | ||
| 50 | 50
Petition for Action on Pretrial Release Conditions and ORDER as to MELISSA REYNOLDS adding no contact condition. Signed by Magistrate Judge Cathy L. Waldor on 5/8/18. (tjg, ) [2:18-mj-07038-CLW]
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| Wednesday, June 27, 2018 | ||
| 63 | 63
ORDER TO CONTINUE - Ends of Justice as to MELISSA REYNOLDS Time excluded from 6/27/18 until 9/1/18.. Signed by Magistrate Judge Cathy L. Waldor on 6/27/18. (tjg, ) [2:18-mj-07038-CLW]
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| Monday, August 06, 2018 | ||
| 68 | 68
Letter (DEGROOT, ROBERT) [2:18-mj-07038-CLW]
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| Tuesday, August 21, 2018 | ||
| 74 | 74
ORDER TO CONTINUE - Ends of Justice as to MELISSA REYNOLDS Time excluded from 8/21/18 until 10/31/18.. Signed by Magistrate Judge Cathy L. Waldor on 8/21/18. (tjg, ) [2:18-mj-07038-CLW]
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| Monday, September 17, 2018 | ||
| 77 | 77
First MOTION to Amend/Correct conditions of release by MELISSA REYNOLDS. (DEGROOT, ROBERT) [2:18-mj-07038-CLW]
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| Wednesday, September 19, 2018 | ||
| 79 | 79
ORDER modifying conditions of release as to MELISSA REYNOLDS (comp monitoring). Signed by Magistrate Judge Cathy L. Waldor on 9/19/18. (tjg, ) [2:18-mj-07038-CLW]
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| Friday, October 26, 2018 | ||
| 83 | 83
ORDER TO CONTINUE - Ends of Justice as to MELISSA REYNOLDS Time excluded from 10/26/18 until 12/30/18.. Signed by Magistrate Judge Cathy L. Waldor on 10/26/18. (tjg, ) [2:18-mj-07038-CLW]
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| Wednesday, November 14, 2018 | ||
| 87 | 87
INFORMATION as to MELISSA REYNOLDS (1) count(s) 1. (ek)
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| 88 | 88
WAIVER OF INDICTMENT by MELISSA REYNOLDS. (ek)
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| 89 | 89
Minute Entry for proceedings held before Judge William H. Walls:Plea Agreement Hearing as to MELISSA REYNOLDS held on 11/14/2018. Plea entered by MELISSA REYNOLDS (1) Guilty Count 1. MELISSA REYNOLDS Guilty on counts 1. Sentencing set for 2/19/2019 10:00 AM in Newark - Courtroom 4D before Judge William H. Walls. (Court Reporter/Recorder Yvonne Davion.) (ek)
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| 90 | 90
APPLICATION for permission to enter Plea of guilty as to MELISSA REYNOLDS. (ek)
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| 91 | 91
PLEA AGREEMENT as to MELISSA REYNOLDS. (ek)
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| Thursday, November 15, 2018 | ||
| 86 | 86
NOTICE OF ATTORNEY APPEARANCE LAKSHMI SRINIVASAN HERMAN appearing for USA. (HERMAN, LAKSHMI) [2:18-mj-07038-CLW]
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